#smuggling

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In Bukovina, border guards detained women with gold worth over 2.7 million hryvnias

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In Bukovina, border guards detained two women who were trying to illegally move gold worth over 2.7 million hryvnias across the border. This was reported by the State Border Guard Service...

Lviv customs officers detained Apple contraband worth UAH 35 million

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In the Lviv region, customs officers detained a consignment of smuggled Apple goods worth over UAH 35 million, including 501 phones, mainly iPhone 17 Pro, 16 Pro...

Organizer of illegal import of medicines exposed in Khmelnytskyi

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The police of the Khmelnytskyi region have exposed and stopped the activities of an organized criminal group that was involved in the smuggling of medicines and their illegal sale via the Internet. According to law enforcement officers, the participants...

Customs smuggling in Ukrainian: how the budget loses hundreds of millions

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While corruption scandals surrounding Energoatom are being actively discussed in Ukraine, and anti-corruption agencies are reporting on the fight against multi-billion dollar embezzlement, the customs service continues to function as a powerful...

Candidate for Head of the State Customs Service Stanislav Baluyev appears in property and smuggling scandals

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Stanislav Baluyev, who is on the list of 38 candidates for the position of head of the State Customs Service of Ukraine, has found himself at the center of a number of scandals related to declarations, violations...
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A sharp cold snap and snowfall are expected in Ukraine: forecasters warn of ice

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In Ukraine over the weekend and early next week...

Former head of the Ministry of Energy was suspected of laundering over $100 million

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As part of the investigation into the so-called "Midas" case, the former minister...

Apartments in Polyanytsia and Mercedes: what the Deputy Head of the Ivano-Frankivsk Regional State Administration Ilchyshyn declared

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Property status of the Deputy Head of the Ivano-Frankivsk Regional State Administration Vitaliy...

The prosecutor's office is again suing over 3.9 hectares of land in Kyiv near Brovary, which is leased by the Tsarenko family's company

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Two cases are being heard simultaneously in the capital's courts, which may...

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